Whale movements
Last update: 27.08.2026 17:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2022 14:39:20 |  |
222 BTC | $ 6 534 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FTFs3kt7G7RVJZgw8uwPguU4Cg7sxroAM | To: 3MxNxfsxkxcY6snWCMVExBordUFvtKgfvB | |||
| 14.05.2022 14:39:20 | |
209 BTC | $ 6 134 841 | (unknown) | (unknown) |
| Type: transfer | From: 34WJt14g9p6KjqQuPjQBawQmZa8o39azwz | To: 32UoaRHpVNBpaNvodZMUrvW8z4ZpgUuNec | |||
| 14.05.2022 14:39:20 | |
538 BTC | $ 15 802 534 | (unknown) | (unknown) |
| Type: transfer | From: 34VM73HsNKzwjSB54Wo6V15fJ4v74ZynQT | To: 3QXvQ527CpgS5SwsRYr7ThjAzQy7D7AH9u | |||
| 14.05.2022 14:39:20 | |
622 BTC | $ 18 282 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtj7BYFuPKpV3nEvuQb111TtVHoZW439 | To: 3Eu81ZQv9R8g7cmKkU1yJvb4arSb4u9bPM | |||
| 14.05.2022 14:39:20 | |
521 BTC | $ 15 303 412 | (unknown) | (unknown) |
| Type: transfer | From: 39WHyhjrQ4ipnTj4DS1vxMa6fk3HV9JdKm | To: 39SRFNgmUdj1v7AQC9ZTJQ3rG7cuepHY3g | |||
| 14.05.2022 14:39:20 | |
536 BTC | $ 15 744 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QVUNgyzEkuW7jXL23ym9a3T2kV5NVtF2K | To: 3DZbdzTsk1ucu1TWmTjfYqazrt5W1N8BaV | |||
| 14.05.2022 14:39:20 | |
1 046 BTC | $ 30 757 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQk3cDJp5SeHZY4TCjZwQFY7XF9cbSLa | To: 3LuSjZ7t94Fs1e9a6ZNfpF9Y4GenunQb5S | |||
| 14.05.2022 14:39:20 | |
714 BTC | $ 20 994 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PVWW7mfoL5NwvFzU9p4oZmTgqZ8oaQSK5 | To: 3GzDLuG3ye8C17t2W1HPi4S7BAWXeSWn2r | |||
| 14.05.2022 14:39:20 | |
221 BTC | $ 6 506 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyj0hajuushdunumt3d3yyatvg4k9cck84hc0l | To: bc1qay6w8chlglhedafxwlpr02lf0md4q54txjs07q | |||
| 14.05.2022 14:39:20 | |
643 BTC | $ 18 896 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r2mj3stuk458z98caqs46gqg9jdmgn22t7qjy | To: bc1qs0wxskzxppjr0n53nl0wq853nf0y9zl7f77yv6 | |||
| 14.05.2022 14:39:20 | |
418 BTC | $ 12 275 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cvqvr7tv38a5qpfdn9khfqhfpjgd25jyj4949 | To: bc1qdk26pctpuw0trtn7qwlhd6f86hw0j2j7x4qczr | |||
| 14.05.2022 14:39:20 | |
214 BTC | $ 6 303 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkuweqcjuvqc6s2hcgkv9yqun0nydkhddannkf | To: 3QULtGUXpkYYUKUkTudk9CteuDXAksunJh | |||
| 14.05.2022 14:39:20 | |
611 BTC | $ 17 966 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx05s2n6sfy0300y69lsxntfer4pvlxpwzne65h | To: 3GhgvvXLxbTLhiPvr6uSFfgaqE4Z8PVDYM | |||
| 14.05.2022 14:39:20 | |
324 BTC | $ 9 512 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vuadsvdrqxklussxhdge2937utqm2k4jgap33 | To: 3Gi67CGKpGrwTzqbKtaqVUwD5c3ct6xF7s | |||
| 14.05.2022 14:39:20 | |
221 BTC | $ 6 501 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hljsgny8ptu2wumsz0khc2g9vcwvv5swyz8fa | To: 3GZaWUUW15XFDdrrBjv1dUFwfPxXSgRPKd | |||
| 14.05.2022 14:39:20 | |
286 BTC | $ 8 420 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatkh9vtufcntj8kghlhy5s4n4varwq0vkg65ch | To: 3BP1ZoqHTtNieLDncxWmkKT2zUBahkFcKw | |||
| 14.05.2022 14:39:20 | |
305 BTC | $ 8 971 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvh82xhvj08r6k2zr84vwj2pdywdsfxn4s0q0g | To: 39cpr4bYVWJk2WhnwTnY4uKA94cKWk3Yv4 | |||
| 14.05.2022 14:39:20 | |
186 BTC | $ 5 463 919 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.05.2022 14:39:15 |  |
7 614 147 USDT | $ 7 614 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.05.2022 14:38:33 |  |
6 334 998 USDT | $ 6 334 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 14.05.2022 14:35:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 14.05.2022 14:29:51 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:24:36 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2022 14:24:15 | |
19 999 816 USDT | $ 19 999 816 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 14:24:15 | |
19 999 816 USDT | $ 19 999 816 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2022 14:23:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 14.05.2022 14:23:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 14.05.2022 14:21:12 | |
9 999 907 USDT | $ 9 999 907 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 14.05.2022 14:21:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 14.05.2022 14:20:38 | |
714 BTC | $ 20 562 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsadunnhwclvp4gvzl2ygmdl7qsqvxcmwl4ls6 | To: 3PVWW7mfoL5NwvFzU9p4oZmTgqZ8oaQSK5 | |||
| 14.05.2022 14:18:34 | |
422 BTC | $ 12 165 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt6PEZo1mwZG5kKNKwxaMnmZtnVQoWjgz | To: bc1q5cvqvr7tv38a5qpfdn9khfqhfpjgd25jyj4949 | |||
| 14.05.2022 14:18:34 | |
422 BTC | $ 12 165 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt6PEZo1mwZG5kKNKwxaMnmZtnVQoWjgz | To: bc1q5cvqvr7tv38a5qpfdn9khfqhfpjgd25jyj4949 | |||
| 14.05.2022 14:18:34 | |
214 BTC | $ 6 176 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C5EBSMex2rMMDJnFoTV4ghj7zdnyowj9t | To: bc1qhkuweqcjuvqc6s2hcgkv9yqun0nydkhddannkf | |||
| 14.05.2022 14:18:34 | |
221 BTC | $ 6 371 088 | (unknown) | (unknown) |
| Type: transfer | From: 31uSmUbPkcvpfNLrC9E1JnXNX5d1fhEqXT | To: bc1q7hljsgny8ptu2wumsz0khc2g9vcwvv5swyz8fa | |||
| 14.05.2022 14:18:34 | |
305 BTC | $ 8 792 025 | (unknown) | (unknown) |
| Type: transfer | From: 34rAeToiHP5w2pSEna6c8ss7H7jZNmuoTo | To: bc1qjvh82xhvj08r6k2zr84vwj2pdywdsfxn4s0q0g | |||
| 14.05.2022 14:18:34 | |
611 BTC | $ 17 604 614 | (unknown) | (unknown) |
| Type: transfer | From: 37GhVSY21wEtn1qcW6en8wkzeb66Bv31bd | To: bc1qx05s2n6sfy0300y69lsxntfer4pvlxpwzne65h | |||
| 14.05.2022 14:18:34 | |
431 BTC | $ 12 404 939 | (unknown) | (unknown) |
| Type: transfer | From: 33MtXZmAtjmcQxpT37gJVzLNg4eU7PPkcj | To: 33yLiuugbmR7Wj9ugrL8TkcqTuNDUT5AFx | |||
| 14.05.2022 14:18:34 | |
222 BTC | $ 6 402 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HU9PcXYPaxii6fNUYLAuEywDNGVbkK49g | To: 3FTFs3kt7G7RVJZgw8uwPguU4Cg7sxroAM | |||
| 14.05.2022 14:18:34 | |
521 BTC | $ 14 995 478 | (unknown) | (unknown) |
| Type: transfer | From: 3ETP4ypBLHGBX7G4kvaHgzJLknB41H4wo4 | To: 39WHyhjrQ4ipnTj4DS1vxMa6fk3HV9JdKm | |||
| 14.05.2022 14:18:34 | |
457 BTC | $ 13 173 510 | (unknown) | (unknown) |
| Type: transfer | From: 31szNho84TmZUzKdCJLEMFUcs5WDYFqybo | To: 3Khq2G61nmbVn44vGpATbJwyGqN5gXKHiz | |||
| 14.05.2022 14:18:34 | |
230 BTC | $ 6 635 095 | (unknown) | (unknown) |
| Type: transfer | From: 32ptXcaDcwafESbXurBYG61Shw5hANLXnt | To: 3GATFsa1asXwVsjbiBDT8Vxhfm6fBLuA7M | |||
| 14.05.2022 14:18:34 | |
515 BTC | $ 14 822 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NjqLiC2w6bWPZAWwCmF7kDrtrUHDv86eW | To: 38nNwjCZ4p2mVW8ecuuqCdJEHH92yMKD5w | |||
| 14.05.2022 14:18:34 | |
443 BTC | $ 12 764 760 | (unknown) | (unknown) |
| Type: transfer | From: 335dCWTFzHDkVZGZocbMXiXTnnErdLqY2s | To: 35UZZxqLkKRrm8icfqAG8H1eEKUq9RQ7YU | |||
| 14.05.2022 14:18:34 | |
181 BTC | $ 5 212 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Md33jDeDzWHt5hiewUcEDPpueCHoXt4XM | To: 37EsoSyq2hw8kCTYgfKEk5D38hTKNYj1sy | |||
| 14.05.2022 14:18:34 | |
538 BTC | $ 15 485 246 | (unknown) | (unknown) |
| Type: transfer | From: 34Lnpa58CbW5qedLpcLsMVLeWMZ7Zuc7Xa | To: 34VM73HsNKzwjSB54Wo6V15fJ4v74ZynQT | |||
| 14.05.2022 14:18:34 | |
324 BTC | $ 9 320 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp2vvrnurkxjp9j9mcytjp5uedmc65dne93z7t | To: bc1q3vuadsvdrqxklussxhdge2937utqm2k4jgap33 | |||
| 14.05.2022 14:18:34 | |
221 BTC | $ 6 377 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53syuxt8qtmzajwj6q6yvyg3ug8jpktsttr4yq | To: bc1qyyj0hajuushdunumt3d3yyatvg4k9cck84hc0l | |||
| 14.05.2022 14:18:34 | |
643 BTC | $ 18 516 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrkn42jynda6xkjw2d2hrcr43hl3jywmua8f5r | To: bc1q7r2mj3stuk458z98caqs46gqg9jdmgn22t7qjy | |||
| 14.05.2022 14:18:34 | |
209 BTC | $ 6 011 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30pzadchk2dnpt32cn9z2de4292vv3du95mjww | To: 34WJt14g9p6KjqQuPjQBawQmZa8o39azwz | |||